How to launder crypto: Effective ways of asset whitening and

[Jerrynip]

In modern realities, possession of cryptocurrency does not guarantee anonymity. The Bitcoin blockchain is completely open, and any transaction preserves a digital trace. Exchanges and swap services use AML tools to analyze the provenance of coins. If incoming assets have received a "dirty" tag (Darknet, mixers, casinos, or P2P without KYC), there is a risk of catching an account block until clarification. Therefore, the task of how to launder crypto is a question of basic hygiene for your wallet. There exist two primary ways to accomplishing this task: using privacy coins or Bitcoin mixers.

One option is swapping Bitcoin into anonymous cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption technologies that break the information about the sender. The scheme is as follows: you swap BTC for XMR, transfer XMR to a clean wallet, and then swap it back into clean Bitcoin. It is reliable, but has many pitfalls. First of all, it is lengthy and inconvenient. Furthermore, major platforms delist anonymous coins or request strict KYC upon their depositing, flagging them risky. As a result, by seeking to hide traces, you risk attract unnecessary suspicion from the security service.

The second method is Bitcoin mixers. These are specialized sites that enable you to cleanse Bitcoin directly, while remaining within the Bitcoin network. Mixers accept funds from many different users, break them into pieces, tumble them with their pool, and distribute them back as already clean coins to new addresses. How come is this secure? The fact is that the chance of deanonymizing the transfer is minimal. Of course, if you haven't taken a national budget from the intelligence agencies and a the full force of the NSA with an unlimited budget isn't hunting you, then mixers ensure complete guarantee. For the average user, this is the simplest and efficient method to whiten capital. Further we review a top of 6 relevant services.


Review of the reliable platforms for cleansing cryptocurrency

Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal combination of speed and minimal commission, the suited for starting out.

ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Advanced algorithm for mixing with an emphasis on a maximum degree of obfuscating traces.

Whirto — https://whirto.com/?aff=WhR8k2 — A service with a intuitive design and a policy of No-logs.

Bmix — https://bmix.org/?partner=bM5uP0 — A time-tested tumbler with flexible parameters for transaction delays.

ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to unique algorithms of mixing.

UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the use of CoinJoin.


Mixitum Mixitum is rightfully considered the best choice for beginners who decided to clean Bitcoin. Its key advantage is an intelligent algorithm of randomization, which independently builds a transaction strategy, relieving the user from the necessity to delve into complex settings. The service fee here is not fixed, which adds an extra level of protection, as it is more difficult for analysts to find the transfer based on mathematical patterns. The procedure takes a few minutes, and the system guarantees that all logs will be destroyed irrevocably after 24 hours, preventing the risk of deanonymization in the future.

ZeusMix For those seeking total privacy, this mixer offers tools of professional grade. At the heart of the service lie unique protocols of obfuscation that create a non-standard chains of transactions, turning the tracking of the sender unrealistic for most AML scanners. The user gets complete authority over the process: one can choose a quick mix for efficiency or an enhanced mode for paranoid-level protection. Round-the-clock help service is ready to resolve any questions, which turns using ZeusMix into a peaceful and comfortable process even for significant amounts.

Whirto Whirto is the example of simplicity and reliability in the sphere of privacy. The team placed their bet on an clear interface so that every user could understand, how to make crypto clean, right away. The key feature of Whirto is its ironclad No-Logs principle: the system do not record IP addresses and transaction information, deleting everything upon execution of the transaction. Also available is a function of temporal delay, which enables you to get funds not instantly, but after a set interval, which finally breaks the correlation between sending and receiving.

Bmix In situations involving operations with very large volumes, Bmix holds a leading position due to its huge reserves. This means that you do not need to wait for other participants to deposit money for mixing — the transfer proceeds from the reserve fund of the platform. For the assurance of its clients, Bmix issues a cryptographic Letter of Guarantee, which serves as proof of the deal. Another critical detail is the special code: by using it during the subsequent visit, you guarantee that the system will not send you your previous old coins, which ensures a perfect history.

ThorMixer Named after the Norse god, ThorMixer provides powerful armor against any kind of monitoring. The platform is optimized for use via the Tor browser, which masks the even the attempt of visiting the anonymizer. The uniqueness of ThorMixer's method lies in the intelligent splitting of outbound transactions: the clean funds return to the address not in one lump sum, but as a series of different transfers from different addresses and at in a chaotic order. Such an method makes attempts at analysis into a meaningless endeavor, as it is unrealistic to reconstruct the chain into one.

UniJoin UniJoin stands apart from its competitors due to its use of the protocol CoinJoin. Unlike classical mixing, here a joint creation of a transfer takes place: the funds of multiple users are merged into a unified stream before sending. This creates a mathematical guarantee that one cannot determine which input belongs to which output. The UniJoin is recommended for those who want to have a crystal clear history for their wallet and to forget about questions from exchanges.

Conclusion and advice

By using mixers, you acquire freedom from the surveillance of the blockchain. However remember the nuances: always use via a secure connection, split large amounts and do not neglect temporal delays. How to launder crypto is not a crime, but a way to preserve your property in a the digital age.